Quadriga Technology Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
QUADRIGA WORLDWIDE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03469115 |
Record last updated |
Sunday, March 24, 2024 7:43:55 AM UTC |
Official Address |
1 Forum Station Road Theale
There are 12 companies registered at this street
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Locality |
Theale |
Region |
West Berkshire, England |
Postal Code |
RG74RA
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 19, 2024 |
Resignation of one Director (a man)
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Registry |
Oct 16, 2023 |
Appointment of a man as Director and Company Director
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Notices |
Feb 21, 2019 |
Appointment of administrators
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Registry |
Sep 28, 2018 |
Appointment of a person as Director
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Registry |
Sep 28, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Jul 9, 2015 |
Appointment of a man as Business Executive (Ceo) and Director
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Registry |
Jun 5, 2013 |
Annual return
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Registry |
Jun 3, 2013 |
Change of particulars for director
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Registry |
Jun 3, 2013 |
Change of particulars for director 8271...
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Registry |
Mar 6, 2013 |
Resignation of one Director
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Registry |
Sep 5, 2012 |
Resignation of one Director 8271...
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Financials |
Jun 26, 2012 |
Annual accounts
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Registry |
Jun 14, 2012 |
Second filing with mud for form ar01
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Registry |
Jun 14, 2012 |
Second filing with mud for form ar01 8271...
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Registry |
Jun 13, 2012 |
Annual return
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Registry |
Jun 8, 2012 |
Return of allotment of shares
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Registry |
Jun 8, 2012 |
Return of allotment of shares 8271...
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Registry |
May 24, 2012 |
Authorised allotment of shares and debentures
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Registry |
May 23, 2012 |
Particulars of a mortgage or charge
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Financials |
Jul 26, 2011 |
Annual accounts
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Registry |
Jun 1, 2011 |
Annual return
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Registry |
May 23, 2011 |
Resignation of one Director
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Registry |
May 12, 2011 |
Appointment of a woman as Director
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Registry |
Mar 24, 2011 |
Appointment of a man as Director
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Registry |
Mar 17, 2011 |
Appointment of a man as Director 8271...
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Registry |
Mar 10, 2011 |
Resignation of one Director
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Financials |
Aug 16, 2010 |
Annual accounts
|  |
Registry |
May 10, 2010 |
Annual return
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Registry |
Feb 12, 2010 |
Particulars of a mortgage or charge
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Registry |
Dec 6, 2009 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 6, 2009 |
Statement of satisfaction in full or in part of mortgage or charge 8271...
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Registry |
Oct 22, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 22, 2009 |
Notification of single alternative inspection location
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Registry |
Oct 19, 2009 |
Change of particulars for director
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Registry |
Oct 19, 2009 |
Change of particulars for director 8271...
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Registry |
Oct 19, 2009 |
Change of particulars for director
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Registry |
Oct 19, 2009 |
Change of particulars for director 8271...
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Registry |
Oct 19, 2009 |
Change of particulars for director
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Financials |
Sep 24, 2009 |
Annual accounts
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Registry |
Jun 30, 2009 |
Annual return
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Registry |
Jun 29, 2009 |
Register of members in non-legible form
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Registry |
May 26, 2009 |
Appointment of a man as Director
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Registry |
May 11, 2009 |
Resignation of a director
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Registry |
May 5, 2009 |
Resignation of a secretary
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Registry |
May 5, 2009 |
Appointment of a man as Secretary
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Financials |
Oct 22, 2008 |
Annual accounts
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Registry |
Oct 14, 2008 |
Resignation of a director
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Registry |
Jun 9, 2008 |
Annual return
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Financials |
May 6, 2008 |
Annual accounts
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Registry |
Mar 11, 2008 |
Appointment of a woman as Secretary
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Registry |
Mar 11, 2008 |
Resignation of a secretary
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Registry |
Mar 4, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 7, 2008 |
Register of members
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Registry |
Jan 29, 2008 |
Resignation of a director
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Registry |
Jan 29, 2008 |
Appointment of a director
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Registry |
Jul 3, 2007 |
Resignation of a secretary
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Registry |
Jul 3, 2007 |
Appointment of a secretary
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Registry |
Jun 26, 2007 |
Appointment of a secretary 8271...
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Registry |
Jun 26, 2007 |
Appointment of a director
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Registry |
Jun 13, 2007 |
Annual return
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Registry |
Mar 2, 2007 |
Resignation of a secretary
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Financials |
Jan 16, 2007 |
Annual accounts
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Registry |
Jun 12, 2006 |
Annual return
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Registry |
Jun 7, 2006 |
Appointment of a director
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Registry |
Jun 7, 2006 |
Resignation of a director
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Registry |
May 5, 2006 |
Appointment of a secretary
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Registry |
Apr 28, 2006 |
Appointment of a man as Director
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Registry |
Apr 27, 2006 |
Resignation of a secretary
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Financials |
Mar 9, 2006 |
Annual accounts
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Registry |
Mar 1, 2006 |
Appointment of a director
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Registry |
Jan 19, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 26, 2005 |
Resignation of a director
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Registry |
Jul 14, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 7, 2005 |
Change in situation or address of registered office
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Registry |
Jul 6, 2005 |
Appointment of a director
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Registry |
Jun 24, 2005 |
Appointment of a director 8271...
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Registry |
Jun 24, 2005 |
Appointment of a director
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Registry |
Jun 1, 2005 |
Annual return
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Registry |
May 10, 2005 |
Resignation of a director
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Registry |
Apr 4, 2005 |
Resignation of a director 8271...
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Financials |
Feb 5, 2005 |
Annual accounts
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Registry |
Nov 17, 2004 |
Appointment of a director
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Registry |
Nov 8, 2004 |
Resignation of a director
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Registry |
May 26, 2004 |
Annual return
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Registry |
Apr 13, 2004 |
Resignation of a director
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Financials |
Feb 3, 2004 |
Annual accounts
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Registry |
Dec 31, 2003 |
Resignation of a secretary
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Registry |
Dec 31, 2003 |
Appointment of a secretary
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Registry |
Sep 3, 2003 |
Resignation of a director
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Registry |
Sep 2, 2003 |
Resignation of a director 8271...
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Registry |
Sep 2, 2003 |
Appointment of a director
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Registry |
Jun 10, 2003 |
Annual return
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Registry |
Jun 2, 2003 |
Appointment of a director
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Financials |
Dec 30, 2002 |
Annual accounts
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Registry |
Aug 29, 2002 |
£ nc 1000/1500000
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Registry |
Aug 29, 2002 |
Notice of increase in nominal capital
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Registry |
Aug 29, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 29, 2002 |
Authorised allotment of shares and debentures
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